ST. DAVID'S (NO. 2) LIMITED
🌳Matureactive
04765789 · ltd · incorporated 2003-05-15
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 16.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
67 officers (4 active, 67 linked, 61 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
219 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (154 events)Click to expand
- 2025-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-03-29📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27➕MCCAVENY, Leigh appointeddirector
- 2023-03-27➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2023-03-27➕LS DIRECTOR LIMITED appointedcorporate-director
- 2023-03-27➖BUSBY, Jack Matthew resigneddirector
- 2023-03-27➖DIXON, Andrew Philip Graham resigneddirector
- 2023-03-27➖PETTS, Ian resigneddirector
- 2023-03-27➖RUSSELL, Andrew Jonathan resigneddirector
- 2023-03-27➖SUEIRAS, Pablo resigneddirector
- 2023-03-27➖WADE, Jason Hunt resigneddirector
- 2022-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-18➕BUSBY, Jack Matthew appointeddirector
- 2022-07-18➕PETTS, Ian appointeddirector
- 2022-07-18➕RUSSELL, Andrew Jonathan appointeddirector
- 2022-07-18➕SUEIRAS, Pablo appointeddirector
- 2022-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-15➖GILLARD, James Stephen resigneddirector
- 2022-06-15➖RUSSELL, Andrew Jonathan resigneddirector
- 2022-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-27➖LOVELAND, Russell James resigneddirector
- 2022-05-27➖PETTS, Ian resigneddirector
- 2022-03-15➕PETTS, Ian appointeddirector
- 2022-03-15➕RUSSELL, Andrew Jonathan appointeddirector
- 2021-07-07➖FUTTER, Rosalind Charlotte resigneddirector
- 2021-07-07➕GILLARD, James Stephen appointeddirector
- 2021-07-07➕WADE, Jason Hunt appointeddirector
- 2021-06-18➖JEWELL, Robert James resigneddirector
- 2021-03-03➕JEWELL, Robert James appointeddirector
- 2021-03-03➖MESTRE, Nicholas De resigneddirector
- 2020-12-03➖FLINN, Colin resigneddirector
- 2020-12-03➖JAIN, Divya resigneddirector
- 2020-12-03➖PRIOR, Gavin Paul resigneddirector
- 2020-08-25➖ALLEN, Robert Lee resigneddirector
Showing most recent 50 of 154 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
St David's (General Partner) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
St David's (General Partner) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ST. DAVID'S (NO. 2) LIMITED
This company · 04765789
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
St David's (General Partner) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2/4 BICKLEY STREET RTE COMPANY LTD→ 08393424 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 22 BARCLAY ROAD LIMITED→ 04920164 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 22 CG LTD→ 10664356 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 22 STAPLETON ROAD LIMITED→ 03660721 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 225 KINGSTON ROAD LIMITED→ 09381892 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 226 MERTON ROAD FREEHOLD COMPANY LIMITED→ 05895785 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 227 LEIGHAM COURT ROAD LIMITED→ 05543566 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 227 STEPHENDALE ROAD LIMITED→ 06822065 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 228-238 CENTRAL ROAD MANAGEMENT LIMITED→ 06554323 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 23 & 23A MANDALAY ROAD MANAGEMENT COMPANY LIMITED→ 05522561 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 23 & SUNNY LTD→ 15550690 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 23 ABBEY PARADE MANAGEMENT LTD→ 12828480 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-05-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
100 Victoria Street
London
SW1E 5JL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (4 active · 63 resigned)
LS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-04-30
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2023-03-27
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2023-03-27
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2023-03-27
View their other companies + combined net worth →
DUDGEON, Peter Maxwell→
Resignedsecretary · appointed 2004-03-09 · resigned 2011-04-30
EPS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-05-15 · resigned 2004-03-09
ABEL, John George→
Resigneddirector · ~82y · appointed 2004-07-16 · resigned 2005-09-30
AINSLEY, Jonathan Mark→
Resigneddirector · ~61y · appointed 2011-11-30 · resigned 2013-12-31
AKERS, Richard John→
Resigneddirector · ~65y · appointed 2008-03-20 · resigned 2014-02-17
ALLEN, Robert Lee→
Resigneddirector · ~55y · appointed 2019-11-21 · resigned 2020-08-25
ARMSTRONG, Simon Duncan→
Resigneddirector · ~58y · appointed 2004-03-09 · resigned 2008-03-20
BADCOCK, Peter Colin→
Resigneddirector · ~82y · appointed 2004-07-16 · resigned 2006-07-06
BLAKE, Ashley Peter→
Resigneddirector · ~57y · appointed 2009-02-04 · resigned 2014-03-14
BUSBY, Jack Matthew→
Resigneddirector · ~49y · appointed 2022-07-18 · resigned 2023-03-27
BUTTERWORTH, Michael George→
Resigneddirector · ~73y · appointed 2011-11-30 · resigned 2015-12-31
CABLE, Richard Malcolm→
Resigneddirector · ~67y · appointed 2004-07-16 · resigned 2008-10-31
CHALDECOTT, Kay Elizabeth→
Resigneddirector · ~64y · appointed 2004-07-16 · resigned 2011-09-30
CHRISTIAN-WEST, Ailish Martina→
Resigneddirector · ~50y · appointed 2014-03-14 · resigned 2020-02-07
CLAY, Suzanne Penelope→
Resigneddirector · ~54y · appointed 2013-03-20 · resigned 2015-05-26
CLEARY, Peter James→
Resigneddirector · ~69y · appointed 2004-03-09 · resigned 2008-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Westdeutsche Immobilienbank Ag as Agent and Trustee for the Finance Parties | Security agreement | 1 property | 02/09/2009 | 09/09/2014 |
Recent filings (219 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-dormant
accounts · AA
2025-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-dormant
accounts · AA
2024-08-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-dormant
accounts · AA
2023-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-31
appoint-person-director-company-with-name-date
officers · AP01
2023-03-30
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29
appoint-corporate-director-company-with-name-date
officers · AP02
2023-03-29
appoint-corporate-director-company-with-name-date
officers · AP02
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29